January 3, 2024 at 5:00 PM - Organizational Meeting/Briefing Session
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1. REAFFIRMATION OF OATH OF OFFICE
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2. ATTENDANCE
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3. ELECTION OF TEMPORARY CHAIR
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4. APPOINTMENT OF TEMPORARY SECRETARY
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5. ELECTION OF OFFICERS
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5.A. President
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5.B. Vice President
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5.C. Secretary
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5.D. Treasurer
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6. ADOPTION OF REGULAR MONTHLY MEETING SCHEDULE FOR 2024
Attachments:
()
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7. CONFLICT OF INTEREST
Attachments:
()
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8. APPROVAL OF BRIEFING SESSION AGENDA
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9. PRESENTATIONS
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9.A. Jr. Success Academy
Presenter:
Dr. Lisa Tran
Attachments:
()
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9.B. Principal Posting
Presenter:
Tiffany Pruitt
Attachments:
()
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9.C. Employee Assignment Timeline
Presenter:
Tiffany Pruitt
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9.C.1. Saginaw United High School
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9.C.2. Saginaw Middle School
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10. NEW BUSINESS
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10.A. Finance Updates
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10.B. Policy and Curriculum Updates
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10.B.1. Student Expulsion - Reference# 12-2023-19
Presenter:
Dr. Mit Foley
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10.C. Building and Grounds Updates
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10.C.1. Capital Project Updates
Presenter:
Mr. Tim Furtaw
Attachments:
()
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10.D. Human Resources Updates
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10.E. City/County/School Liaison Updates
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11. SUPERINTENDENT'S REPORT
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11.A. Human Resources/Labor Relations Report
Attachments:
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12. PUBLIC/UNION COMMENTS
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13. CLOSED SESSION - SALE OF PROPERTY
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14. RECONVENE OPEN SESSION
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15. FINAL BOARD COMMENTS
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16. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Policy and Curriculum Committee of the Whole meeting on Monday, January 8, 2024, at 5:00 p.m. and an Action Meeting on Wednesday, January 10, 2024, at 5:30 p.m. Liaison meeting on Thursday, January 18, 2024, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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17. ADJOURNMENT
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